DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-09
KYBE ID: FR-890884265 · 890884265 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
890884265
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-11-09
fr_insee
5 PL SAINTES SCARBES, 31000 TOULOUSE
fr_insee
18.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALLIAGESactiveCOMPTOIR DE L'ARGENTdissolvedDOMINIQUE FERALdissolvedGERARD HUGUES MARIONdissolvedGILLES MARIE JEAN HERVYdissolvedJACQUES DUPRATdissolvedJEAN REMI LOUIS HOUELdissolvedMARIA FERNANDA PIRES-FRAZAOdissolvedMATHILDE CECILE SOLIGNACactiveMAUD ANNE LISE OLIVAactiveMAZIERES AVOCATactive[ND]dissolvedODILE MILETdissolvedPASCAL SAINT-GENIESTactivePIERRE DESFARGESactivePOINT ARTdissolvedSARL B.L.C.dissolvedSARL BLEU DE COBALTdissolvedSARL DIEUZAIDEdissolvedSAS ATLASdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100